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The First Interim Meeting Of The Board Of Directors Was Held In Beijing In Beijing In 2017

Dec 04, 2017

In October 26th, the first interim meeting of the China South Industries Group Corporation board of directors was held at the headquarters of the group company in 2017.

Xu Ping, the chairman of the group and the party secretary, presided over the meeting. The external directors of the group, Tian Yong, Ma Hengru, Ma Fuan, Mo Fumin, and Steve Chow, the staff director, attended the meeting. The State Council accredited group chairman of the board of supervisors Zhao Hualin, group vice president and deputy party secretary, Gong Yande, the company party members, deputy general manager Zhou Jian group, the Secretary of the board of directors Wang Jinwen, the State Council accredited supervisors group director will twelfth offices Wang Jian hung, director Zhao Shoushan, group headquarters departments responsible comrades attended the meeting. Chen Wei, deputy director of the twelfth Office of the supervisory committee of the State Council and Xu Yadong, the deputy director of the State Council, attended the first temporary meeting of the board of directors of the group company in 2017, and the first temporary meeting of the board of directors of the board of directors of the group company in 2017.

The conference deliberated and passed the motion of the head of the group company in 2016, the results of the performance appraisal and the cashing scheme, and the motion of the two and three tier enterprises and institutions.

During the meeting, the first provisional meeting of the board of directors of the board of directors of the group company in 2017 and the first interim meeting of the board of directors of the group company's board of directors in 2017 were also held.